A Rapid City, S.D. couple has pleaded guilty in U.S. District Court to conspiring to defraud the U.S. government out...
Fraud Roundup
The owners of the former MedBack chiropractic clinics in Toledo and Northwest Ohio have entered into plea agreements in federal...
U.S. Attorney Patrick Fitzgerald has filed a request to join a whistleblower lawsuit against AmeriGroup Illinois that accuses the insurer...
Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and Seacoast Marine Insurance Inc. in Fort...
An ongoing investigation in Albany, Ga., has netted 11 for fraudulently filling out medical insurance claim forms and filing them...
The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...
Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
Allen E. Weintraub of Miami, Fla., collected more than $100,000 in worthless Global hurricane insurance premiums he sold to at...